WHATSAPP 88700.49050

Call whatsapp 88700.49050

Whatsapp 88700.49050

Srikanth Arasu, MBA
• Global Partner - Family Office Trade Platforms — EU & USA
• Global Wealth Management Expert
Mob +91.88700.49050
WA +91.88700.49050
managedbuysellprograms@gmail.com

• MINIMUM ELIGIBILITY FOR TRADE :
Clients must have 20M/50M/100M US$/€ Bank Balance (1st channel cash funds) from WORLD'S TOP100 WESTERN MNC BANK like Citi Bank, HSBC , Morgan Chase , Barclays, Stanchart , DBS , Deutsch Bank , UBS , Wells Fargo in India and overseas
(or)
Clients must have 2ND CHANNEL CHEST FUNDS 1Billion $/€ (equivalent to 10000cr) or atleast 500Million $\€ ( equivalent to 5000cr) in HSBC , ICICI, SBI , DB , Axis or ANY TOP BANKS in India & overseas
• WORK LOCATION : ONLINE ( BANK TO BANK CONFIRMATION OF POF from Client's Bank to our Western MNC Bank in USA/EU by PINGING or SWIFT )
• OUR TRADING BANK : Western MNC Bank in USA/EU
• TRADING PROCEDURE
Step1 :—
Client submits compliance documents for verification
Step2 :—
Client's bank confirms Proof of Funds in US$/€ via SWIFT Electronic Pinging to our Trading Bank in USA/EU

WARNING : Indian Banks' branches normally are reluctant to confirm POF in US$/€ by SWIFT/PINGING and to give bank statement & bank rwa letter in US$/€ . Client must discuss with their banks and get it done thru indian Bank's overseas branches or Indian Bank's corresponding foreign banks overseas
• COMPLIANCE DOCUMENTS NEEDED FOR VERIFICATION :
1. Current Dated CIS of Bank a/c Holder along with his Passport copy
2. Current Dated Bank RWA Letter ( as per verbiage given below ) in US$/€
3. Client Resolution Letter ( as per verbiage given below )
4. Current dated Online Bank Statement in US$/€
• GROSS TRADE PROFITS YEARLY & TRADE TENURE :
200% & ABOVE , 40 WKS
• PAYMENT MODE : MONTHLY OR WEEKLY
• START OF EARNINGS :
Within 10–20 banking days after successful Pinging or SWIFT confirmation to our trading bank in USA/EU

VERY IMPORTANT
✓ NO SWIFT ADMIN - HOLD/BLOCKED FUNDS
✓No mortgage, no leverage, no trading or no financial exposure of client's funds.
✓ Client's funds remain in his bank a/c under his control all the times ; non-depleting & non-recourse
✓No upfront fees / No advance payment / No service charges demanded from me
✓Only after compliance docs are submitted as per our verbiage & due diligence is successful , client's application is eligible for Placement & DOA will be issued by us with platforms credentials & not the other way around
✓ WE DON'T DEMAND F2F MEETING WITH CLIENT . IF CLIENT INSISTS TO MEET ME
OR SUBMIT DOCS/SIGN DOA F2F , HE OR HIS POA CAN COME TO
HOTEL VIVERA GRANDE OR HOTEL
PARSONS COURT @ DINDIGUL CITY, 45 MINS
DRIVE FROM MADURAI INT'L AIRPORT ,
TAMIL NAD. ONCE HE CHECKS-IN ,
INFORM ME THE ROOM NUMBER & I WILL MEET HIM THERE .

LEGAL DISCLAIMER
IF COMPLIANCE DOCS ARE NOT RECEIVED AS PER OUR VERBIAGE & INSTRUCTIONS , CLIENT'S APPLICATION WILL BE REJECTED . ANY/ALL EXPENSES & CHARGES MADE BY CLIENT TO BANK OR ANYONE REGARDING BANK LETTER , SWIFT , ETC IS CLIENT'S OWN RISK & RESPONSIBILITY ONLY AND WE ARE NOT LEGALLY RESPONSIBLE FOR SUCH SHORTS . ALL PERMISSIONS , APPROVALS , TAXES , PROJECTS &
PAPER WORKS WITH RBI / IT / FOREX/GOI REGARDING TRADE AND RECEIVING OF TRADE PROFITS IN US$ IN
INDIA MUST BE SORTED OUT BY THE CLIENT ON HIS OWN ONLY . WE ARE NOT RESPONSIBLE FOR ANY DELAYS & FILE
REJECTION BY OUR PLATFORM . TRADE MAY BE CALLED-OFF ANY TIME
WITH OUT NOTICE SUBJECT TO AVAILABILITY . OUR DISCRETION IS FINAL & LEGALLY BINDING W.R.T PROGRAMS, PAYMENTS, PROCEDURES & PLACEMENT . WE WILL BE HELD HARMLESS FROM ALL LIABILITY & INDEMNIFIED
FROM ALL LEGAL ISSUES RAISED IN THE ABOVE REGARDS . CLIENT BY READING THIS DISCLAIMER
LEGALLY ACCEPTS AND AGREES WITH HIS
FULL CONSENT AND KNOWLEDGE TO COMPLY
OUR TERMS & CONDITIONS AS STATED ABOVE